FinCrime Strategy: Ep. 02
FinCrime Strategy: Ep. 02 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less.
In this episode, Vic Maculaitis talks about an integrated approach to fraud, money laundering, cybercrime, sanctions, and corruption/bribery. With the new year comes another opportunity for organizations to take a strategic approach to more effectively combat financial crime.